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Home > England & Wales Companies > LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
Company Information for

LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED

7TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HU,
Company Registration Number
09494479
Private Limited Company
Active

Company Overview

About Lightsource Bp Renewable Energy Investments Ltd
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED was founded on 2015-03-17 and has its registered office in London. The organisation's status is listed as "Active". Lightsource Bp Renewable Energy Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
 
Legal Registered Office
7TH FLOOR
33 HOLBORN
LONDON
EC1N 2HU
 
Previous Names
LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED02/02/2018
LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED18/03/2015
Filing Information
Company Number 09494479
Company ID Number 09494479
Date formed 2015-03-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts GROUP
Last Datalog update: 2024-04-07 00:21:27
Primary Source:Companies House
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Companies with same name LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
The following companies were found which have the same name as LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITED 7TH FLOOR 33 HOLBORN LONDON EC1N 2HU Active Company formed on the 2024-03-30

Company Officers of LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RANDAL JOHN CLIFTON BARKER
 Company Secretary 2018-01-29
DAVID THOMAS ANDERSON
 Director 2018-01-31
KAREEN BOUTONNAT
 Director 2015-07-21
NICHOLAS THOMSON BOYLE
 Director 2015-03-17
PAUL MCCARTIE
 Director 2015-07-21
MICHAEL JAMES RONEY
 Director 2018-06-01
DAVID WINDLE
 Director 2018-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES WILLIAM BROOKS
 Director 2016-12-21 2018-01-12
VICENTE MANUEL LOPEZ-IBOR MAYOR
 Director 2015-07-21 2017-12-20
CARLOS ALEXANDRE DIEZ
 Director 2015-07-21 2017-12-15
WILLIAM JAMES COOPER
 Director 2016-10-12 2017-11-30
ECE GURSOY
 Company Secretary 2015-07-21 2017-10-23
ECE GURSOY
 Director 2015-07-21 2017-10-23
TIMOTHY ARTHUR
 Director 2015-03-17 2016-10-07
ALISTAIR JOHN SEABRIGHT
 Director 2015-07-21 2015-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID THOMAS ANDERSON KINGSTON RESEARCH LIMITED Director 2015-02-09 CURRENT 2009-05-01 Liquidation
DAVID THOMAS ANDERSON BP BIOFUELS BRAZIL INVESTMENTS LIMITED Director 2014-02-11 CURRENT 2011-02-23 Active
DAVID THOMAS ANDERSON BP ALTERNATIVE ENERGY HOLDINGS LIMITED Director 2014-02-11 CURRENT 1990-06-25 Liquidation
DAVID THOMAS ANDERSON BP ALTERNATIVE ENERGY INVESTMENTS LIMITED Director 2014-02-11 CURRENT 2006-11-14 Active
KAREEN BOUTONNAT LIGHTSOURCE GRACE 2 LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active
KAREEN BOUTONNAT LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED Director 2015-07-19 CURRENT 2015-03-18 Active
NICHOLAS THOMSON BOYLE LIGHTSOURCE EGYPT HOLDINGS LIMITED Director 2018-05-17 CURRENT 2012-03-28 Active
NICHOLAS THOMSON BOYLE LIGHTSOURCE INDIA HOLDINGS (MAURITIUS) LIMITED Director 2018-04-10 CURRENT 2012-02-20 Active
NICHOLAS THOMSON BOYLE LIGHTSOURCE INDIA INVESTMENTS (UK) LIMITED Director 2018-04-10 CURRENT 2012-03-12 Active
NICHOLAS THOMSON BOYLE LIGHTSOURCE RENEWABLE ENERGY AUSTRALIA HOLDINGS LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
NICHOLAS THOMSON BOYLE LIGHTSOURCE RENEWABLE ENERGY NETHERLANDS HOLDINGS LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
NICHOLAS THOMSON BOYLE LIGHTSOURCE OPERATIONS 3 LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
NICHOLAS THOMSON BOYLE LIGHTSOURCE OPERATIONS 2 LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
NICHOLAS THOMSON BOYLE LIGHTSOURCE OPERATIONS SERVICES LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
NICHOLAS THOMSON BOYLE LIGHTSOURCE DEVELOPMENT SERVICES LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
NICHOLAS THOMSON BOYLE LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
NICHOLAS THOMSON BOYLE LIGHTSOURCE OPERATIONS 1 LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
NICHOLAS THOMSON BOYLE LIGHTSOURCE RENEWABLE ENERGY (INDIA) LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
NICHOLAS THOMSON BOYLE SKY ROOFTOP RESIDENTIAL (NI) LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
NICHOLAS THOMSON BOYLE LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED Director 2015-03-18 CURRENT 2015-03-18 Active
NICHOLAS THOMSON BOYLE LIGHTSOURCE RENEWABLE ENERGY (NI) LIMITED Director 2015-01-05 CURRENT 2015-01-05 Active
NICHOLAS THOMSON BOYLE FREE POWER FOR SCHOOLS 17 LIMITED Director 2012-05-01 CURRENT 2011-11-07 Liquidation
NICHOLAS THOMSON BOYLE FREE POWER FOR SCHOOLS 6 LIMITED Director 2012-01-06 CURRENT 2011-11-07 Liquidation
NICHOLAS THOMSON BOYLE SOLAR PHOTOVOLTAIC (SPV2) LIMITED Director 2011-12-13 CURRENT 2011-07-22 Liquidation
NICHOLAS THOMSON BOYLE SKY ROOFTOP POWER LIMITED Director 2011-12-02 CURRENT 2011-10-13 Active
PAUL MCCARTIE FIVE MILE DRIVE HOLDINGS LIMITED Director 2018-08-08 CURRENT 2015-04-29 Active
PAUL MCCARTIE LIGHTSOURCE EGYPT HOLDINGS LIMITED Director 2018-05-17 CURRENT 2012-03-28 Active
PAUL MCCARTIE LIGHTSOURCE INDIA HOLDINGS (MAURITIUS) LIMITED Director 2018-04-10 CURRENT 2012-02-20 Active
PAUL MCCARTIE LIGHTSOURCE INDIA INVESTMENTS (UK) LIMITED Director 2018-04-10 CURRENT 2012-03-12 Active
PAUL MCCARTIE LIGHTSOURCE GRACE 3 LIMITED Director 2018-03-22 CURRENT 2018-03-22 Active
PAUL MCCARTIE ADDVANTAGE GLOBAL LIMITED Director 2018-03-14 CURRENT 2017-06-26 Active
PAUL MCCARTIE LIGHTSOURCE DEVELOPMENT SERVICES LIMITED Director 2018-01-04 CURRENT 2017-07-06 Active
PAUL MCCARTIE GSII MEADOW FARM LIMITED Director 2017-12-13 CURRENT 2014-03-12 Active
PAUL MCCARTIE LIGHTSOURCE HOLDINGS 1 LIMITED Director 2017-12-13 CURRENT 2017-07-04 Active
PAUL MCCARTIE LIGHTSOURCE HOLDINGS 2 LIMITED Director 2017-12-13 CURRENT 2017-07-04 Active
PAUL MCCARTIE GSII NORTHMOOR SUBSTATION LIMITED Director 2017-12-13 CURRENT 2013-10-31 Active
PAUL MCCARTIE GSII PARSONAGE WOOD LIMITED Director 2017-12-13 CURRENT 2013-11-05 Active
PAUL MCCARTIE GSII CWRT HENLLYS LIMITED Director 2017-12-13 CURRENT 2013-11-06 Active
PAUL MCCARTIE GSII STRAGGLETHORPE LIMITED Director 2017-12-13 CURRENT 2013-11-07 Active
PAUL MCCARTIE GSII LOWER FARM BINSTED LIMITED Director 2017-12-13 CURRENT 2013-11-07 Active
PAUL MCCARTIE GSII SHARLAND FARM LIMITED Director 2017-12-13 CURRENT 2014-03-12 Active
PAUL MCCARTIE GSII SAFEGUARD BRADWALL LIMITED Director 2017-12-13 CURRENT 2014-03-12 Active
PAUL MCCARTIE GSII GELLI GRON LIMITED Director 2017-12-13 CURRENT 2014-03-17 Active
PAUL MCCARTIE GSII SOUTH CREAKE LIMITED Director 2017-12-13 CURRENT 2013-07-11 Active
PAUL MCCARTIE LIGHTSOURCE HOLDINGS 3 LIMITED Director 2017-12-13 CURRENT 2017-07-04 Active
PAUL MCCARTIE LIGHTSOURCE ASSET HOLDINGS (UK) LIMITED Director 2017-12-13 CURRENT 2017-07-06 Active
PAUL MCCARTIE LIGHTSOURCE OPERATIONS SERVICES LIMITED Director 2017-12-13 CURRENT 2017-07-07 Active
PAUL MCCARTIE GSII FIELDS FARM LIMITED Director 2017-12-13 CURRENT 2011-08-17 Active
PAUL MCCARTIE GSII MORFA LIMITED Director 2017-12-13 CURRENT 2012-02-21 Active
PAUL MCCARTIE BURNTHOUSE SOLAR LIMITED Director 2017-12-13 CURRENT 2014-02-17 Active
PAUL MCCARTIE GSII HORNACOTT LIMITED Director 2017-12-13 CURRENT 2014-03-06 Active
PAUL MCCARTIE GSII MIDDLE BALBEGGIE LIMITED Director 2017-12-13 CURRENT 2014-03-18 Active
PAUL MCCARTIE GSII HILL HALL LIMITED Director 2017-12-13 CURRENT 2011-08-12 Active
PAUL MCCARTIE GSII PEN RHIW LIMITED Director 2017-12-13 CURRENT 2012-02-21 Active
PAUL MCCARTIE GSII BOLSOVERMOOR QUARRY LIMITED Director 2017-12-13 CURRENT 2012-03-09 Active
PAUL MCCARTIE GSII MILLAR FARM LIMITED Director 2017-12-13 CURRENT 2014-03-12 Active
PAUL MCCARTIE GSII PARK FARM WEST LIMITED Director 2017-12-13 CURRENT 2014-03-18 Active
PAUL MCCARTIE GSII BENTLEY ESTATE LIMITED Director 2017-12-13 CURRENT 2014-03-18 Active
PAUL MCCARTIE LIGHTSOURCE OPERATIONS 1 LIMITED Director 2017-12-13 CURRENT 2017-07-06 Active
PAUL MCCARTIE LYCEUM SPV 26 LIMITED Director 2017-12-11 CURRENT 2011-08-17 Active
PAUL MCCARTIE LYCEUM SPV 79 LIMITED Director 2017-12-11 CURRENT 2012-03-12 Active
PAUL MCCARTIE LYCEUM SPV 76 LIMITED Director 2017-12-11 CURRENT 2012-03-12 Active
PAUL MCCARTIE SUN AND SOIL RENEWABLE 12 LIMITED Director 2017-12-11 CURRENT 2013-12-12 Active
PAUL MCCARTIE LYCEUM SPV 50 LIMITED Director 2017-12-11 CURRENT 2012-02-21 Active
PAUL MCCARTIE LYCEUM SPV 106 LIMITED Director 2017-12-11 CURRENT 2013-10-29 Active
PAUL MCCARTIE GSII CHAFARM CFD LIMITED Director 2017-12-11 CURRENT 2013-11-11 Active
PAUL MCCARTIE GSII NI SOLAR CLUSTER LIMITED Director 2017-12-07 CURRENT 2012-02-21 Active
PAUL MCCARTIE LIGHTSOURCE OPERATIONS 2 LIMITED Director 2017-10-25 CURRENT 2017-07-07 Active
PAUL MCCARTIE LIGHTSOURCE OPERATIONS 3 LIMITED Director 2017-10-25 CURRENT 2017-07-10 Active
PAUL MCCARTIE LIGHTSOURCE INDIA LIMITED Director 2017-09-19 CURRENT 2016-11-24 Active
PAUL MCCARTIE LIGHTSOURCE GRACE 2 LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active
PAUL MCCARTIE LIGHTSOURCE GRACE 1 LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active
PAUL MCCARTIE SKY ROOFTOP RESIDENTIAL (NI) LIMITED Director 2017-05-03 CURRENT 2016-01-19 Active
PAUL MCCARTIE LIGHTSOURCE SPV 286 LIMITED Director 2017-03-16 CURRENT 2017-03-16 Active
PAUL MCCARTIE H7 ENERGY LIMITED Director 2017-02-10 CURRENT 2013-10-16 Active
PAUL MCCARTIE BODMIN SOLAR LIMITED Director 2016-12-21 CURRENT 2011-11-04 Active
PAUL MCCARTIE THAMES ELECTRICITY LIMITED Director 2016-12-07 CURRENT 2011-04-06 Active
PAUL MCCARTIE LL PROPERTY SERVICES LIMITED Director 2016-11-30 CURRENT 2016-07-26 Active
PAUL MCCARTIE LL PROPERTY SERVICES 2 LIMITED Director 2016-11-18 CURRENT 2016-11-18 Liquidation
PAUL MCCARTIE LIGHTSOURCE PROPERTY 1 LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
PAUL MCCARTIE LIGHTSOURCE PROPERTY 2 LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active
PAUL MCCARTIE LIGHTSOURCE SPV 73 LIMITED Director 2016-09-13 CURRENT 2012-03-12 Active
PAUL MCCARTIE SKY ROOFTOP RAINDROP LIMITED Director 2016-04-01 CURRENT 2011-03-02 Active
PAUL MCCARTIE TWQE2 LIMITED Director 2015-12-18 CURRENT 2012-12-03 Active
PAUL MCCARTIE LYCEUM SPV 143 LIMITED Director 2015-12-03 CURRENT 2013-10-31 Active
PAUL MCCARTIE LYCEUM SPV 10 LIMITED Director 2015-12-03 CURRENT 2011-08-12 Active
PAUL MCCARTIE MTS FRANCIS COURT SOLAR LIMITED Director 2015-10-13 CURRENT 2013-06-18 Active
PAUL MCCARTIE SKY ROOFTOP COMMERCIAL LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
PAUL MCCARTIE LIGHTSOURCE RESIDENTIAL ROOFTOPS (PPA) LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
PAUL MCCARTIE SKY ROOFTOP RESIDENTIAL LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
PAUL MCCARTIE LYCEUM SPV 200 LIMITED Director 2015-09-09 CURRENT 2014-03-17 Active
PAUL MCCARTIE LYCEUM SPV 44 LIMITED Director 2015-09-09 CURRENT 2012-02-21 Active
PAUL MCCARTIE LYCEUM SPV 74 LIMITED Director 2015-09-09 CURRENT 2012-03-12 Active
PAUL MCCARTIE LYCEUM SPV 105 LIMITED Director 2015-09-09 CURRENT 2013-10-29 Active
PAUL MCCARTIE LYCEUM SPV 123 LIMITED Director 2015-09-09 CURRENT 2013-11-05 Active
PAUL MCCARTIE LYCEUM SPV 135 LIMITED Director 2015-09-09 CURRENT 2013-11-06 Active
PAUL MCCARTIE LYCEUM SPV 109 LIMITED Director 2015-09-09 CURRENT 2013-11-08 Active
PAUL MCCARTIE LYCEUM SPV 160 LIMITED Director 2015-09-08 CURRENT 2014-03-06 Active
PAUL MCCARTIE LYCEUM SPV 169 LIMITED Director 2015-09-08 CURRENT 2014-03-12 Active
PAUL MCCARTIE LYCEUM SPV 42 LIMITED Director 2015-09-08 CURRENT 2012-02-20 Active
PAUL MCCARTIE LYCEUM SPV 170 LIMITED Director 2015-09-08 CURRENT 2014-03-12 Active
PAUL MCCARTIE LYCEUM SPV 20 LIMITED Director 2015-09-08 CURRENT 2011-08-17 Active
PAUL MCCARTIE LYCEUM SPV 180 LIMITED Director 2015-09-08 CURRENT 2014-03-12 Active
PAUL MCCARTIE LYCEUM SPV 39 LIMITED Director 2015-09-08 CURRENT 2011-08-17 Active
PAUL MCCARTIE LYCEUM KINGPIN 3 LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active
PAUL MCCARTIE LYCEUM PUMBAA LIMITED Director 2015-08-27 CURRENT 2015-08-27 Active
PAUL MCCARTIE LYCEUM TIMON LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active
PAUL MCCARTIE LIGHTSOURCE SPV 236 LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
PAUL MCCARTIE WOOLOOGA HOLDCO 1 LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
PAUL MCCARTIE WEST WYALONG HOLDCO 1 LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
PAUL MCCARTIE LYCEUM SPV 224 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
PAUL MCCARTIE LIGHTSOURCE SPV 223 LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY GREECE HOLDINGS (UK) LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
PAUL MCCARTIE LIGHTSOURCE BRAZIL HOLDINGS 2 LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY IBERIA HOLDINGS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
PAUL MCCARTIE LIGHTSOURCE LARGESCALE LIMITED Director 2015-08-11 CURRENT 2015-08-11 Liquidation
PAUL MCCARTIE LIGHTSOURCE XENIUM 2 LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
PAUL MCCARTIE LIGHTSOURCE ELK HILL 2 SOLAR LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
PAUL MCCARTIE LIGHTSOURCE ELK HILL SOLAR 2 HOLDINGS LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
PAUL MCCARTIE LIGHTSOURCE SPV 247 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE TITAN BORROWER GBP LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE TITAN BORROWER AUD LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY TEMPRANILLO LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 1 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE POLAND HOLDINGS (UK) LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY PORTUGAL HOLDINGS LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE TITAN BORROWER EUR LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY VERDEJO LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 2 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE TITAN BORROWER USD LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE TRINIDAD HOLDINGS (UK) LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY ASIA PACIFIC HOLDINGS LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE TITAN LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LIGHTSOURCE XENIUM 1 LIMITED Director 2015-08-08 CURRENT 2015-08-08 Active
PAUL MCCARTIE LYCEUM NALA LIMITED Director 2015-08-06 CURRENT 2015-08-06 Active
PAUL MCCARTIE LYCEUM SIMBA LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
PAUL MCCARTIE LIGHTSOURCE SPV 233 LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
PAUL MCCARTIE LIGHTSOURCE SPV 232 LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
PAUL MCCARTIE LIGHTSOURCE FRANCE HOLDINGS UK LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY MORISTEL LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
PAUL MCCARTIE LYCEUM KINGPIN 1 LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
PAUL MCCARTIE LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED Director 2015-07-21 CURRENT 2015-03-18 Active
PAUL MCCARTIE LIGHTSOURCE FINANCE 55 LIMITED Director 2015-03-25 CURRENT 2014-03-18 Liquidation
PAUL MCCARTIE AASHMAN POWER LIMITED Director 2014-12-22 CURRENT 2010-11-22 Active
PAUL MCCARTIE MERI POWER LIMITED Director 2014-12-22 CURRENT 2010-11-23 Active
PAUL MCCARTIE TONATIUH TRADING 1 LIMITED Director 2014-12-22 CURRENT 2010-09-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES
2024-02-01APPOINTMENT TERMINATED, DIRECTOR JOAQUIN FERNANDO OLIVEIRA MOUTINHO
2024-02-01DIRECTOR APPOINTED EMIL ISMAYILOV
2024-01-25REGISTRATION OF A CHARGE / CHARGE CODE 094944790012
2023-12-14Memorandum articles filed
2023-12-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-12-12DIRECTOR APPOINTED LEE IAN YOUNG
2023-12-11APPOINTMENT TERMINATED, DIRECTOR KAREEN BOUTONNAT
2023-07-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-19Change of details for Mr Nicholas Thomson Boyle as a person with significant control on 2023-04-03
2023-07-05REGISTRATION OF A CHARGE / CHARGE CODE 094944790010
2023-07-03DIRECTOR APPOINTED SIMON ASHLEY
2023-07-03APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS ANDERSON
2023-06-26Director's details changed for Mrs Kareen Boutonnat on 2023-04-06
2023-06-08REGISTRATION OF A CHARGE / CHARGE CODE 094944790009
2023-06-01Change of details for Mr Nicholas Thomson Boyle as a person with significant control on 2023-04-03
2023-05-30Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-05-30Memorandum articles filed
2023-05-17REGISTRATION OF A CHARGE / CHARGE CODE 094944790008
2023-05-03REGISTRATION OF A CHARGE / CHARGE CODE 094944790007
2023-04-27Director's details changed for Mr David Thomas Anderson on 2022-03-01
2023-04-27Director's details changed for Noelia Alvarez Marivela on 2022-08-22
2023-04-06Director's details changed for Mr Nicholas Thomson Boyle on 2023-04-03
2023-03-28CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-03-24Director's details changed for Mr Paul Mccartie on 2022-08-01
2023-03-24Director's details changed for Mr Paul Mccartie on 2022-08-01
2022-12-10CH01Director's details changed for Mr Nicholas Thomson Boyle on 2022-12-02
2022-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 094944790006
2022-10-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-08-24Director's details changed for Mr Nicholas Thomson Boyle on 2020-12-01
2022-08-24CH01Director's details changed for Mr Nicholas Thomson Boyle on 2020-12-01
2022-08-23APPOINTMENT TERMINATED, DIRECTOR MIKEL JAUREGI LETEMENDIA
2022-08-23TM01APPOINTMENT TERMINATED, DIRECTOR MIKEL JAUREGI LETEMENDIA
2022-08-22DIRECTOR APPOINTED NOELIA ALVAREZ MARIVELA
2022-08-22AP01DIRECTOR APPOINTED NOELIA ALVAREZ MARIVELA
2022-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 094944790005
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2022-03-02AP01DIRECTOR APPOINTED DAVID THOMAS ANDERSON
2022-03-02TM01APPOINTMENT TERMINATED, DIRECTOR FELIPE ARBELAEZ HOYOS
2021-12-08AP03Appointment of Lee Ian Young as company secretary on 2021-12-01
2021-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-10-01TM02Termination of appointment of Randal John Clifton Barker on 2021-09-30
2021-09-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094944790003
2021-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 094944790004
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2021-03-26CH01Director's details changed for Joaquin Fernando Oliveira Moutinho on 2021-03-22
2021-03-23AP01DIRECTOR APPOINTED JOAQUIN FERNANDO OLIVEIRA MOUTINHO
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS ANDERSON
2020-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-01AP01DIRECTOR APPOINTED MR FELIPE ARBELAEZ HOYOS
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WINDLE
2020-03-29CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES
2020-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 094944790003
2020-01-10MEM/ARTSARTICLES OF ASSOCIATION
2020-01-10SH03Purchase of own shares
2020-01-08RES12Resolution of varying share rights or name
2020-01-07SH06Cancellation of shares. Statement of capital on 2019-11-28 GBP 13,763.697
2020-01-07SH03Purchase of own shares
2020-01-02SH06Cancellation of shares. Statement of capital on 2019-12-17 GBP 15,781.871
2019-12-30SH08Change of share class name or designation
2019-12-30SH10Particulars of variation of rights attached to shares
2019-12-30SH0117/12/19 STATEMENT OF CAPITAL GBP 15803.988
2019-12-27AP01DIRECTOR APPOINTED MR MIKEL JAGUREGI LETEMENDIA
2019-12-09RES01ADOPT ARTICLES 09/12/19
2019-11-06SH06Cancellation of shares. Statement of capital on 2019-10-15 GBP 14,072.188
2019-11-06SH03Purchase of own shares
2019-10-01SH03Purchase of own shares
2019-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-22SH06Cancellation of shares. Statement of capital on 2019-07-24 GBP 14,074.779
2019-08-21SH03Purchase of own shares
2019-07-30SH06Cancellation of shares. Statement of capital on 2019-06-28 GBP 14,077.317
2019-05-17SH06Cancellation of shares. Statement of capital on 2019-04-09 GBP 14,135.570
2019-05-17SH03Purchase of own shares
2019-04-16SH03Purchase of own shares
2019-04-10SH06Cancellation of shares. Statement of capital on 2019-03-01 GBP 14,142.366
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2019-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2019-02-01AA01Previous accounting period shortened from 30/04/19 TO 31/12/18
2018-10-16SH03Purchase of own shares
2018-09-11SH06Cancellation of shares. Statement of capital on 2018-08-28 GBP 14,149.162
2018-09-10RES01ADOPT ARTICLES 10/09/18
2018-06-23AP01DIRECTOR APPOINTED MICHAEL JAMES RONEY
2018-06-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-06-12RES01ADOPT ARTICLES 23/05/2018
2018-06-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 14242.56
2018-06-05SH0101/06/18 STATEMENT OF CAPITAL GBP 14242.56
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 14234.361
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2018-03-19SH0613/12/17 STATEMENT OF CAPITAL GBP 8905.016
2018-03-19SH0613/12/17 STATEMENT OF CAPITAL GBP 8907.783
2018-03-19SH0612/12/17 STATEMENT OF CAPITAL GBP 8941.917
2018-03-19SH03Purchase of own shares
2018-03-09RES13PURCHASE AGREEMENT 30/01/2018
2018-03-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-03-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolutions
  • Resolution of allotment of securities
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 14220.789
2018-02-09SH0131/01/18 STATEMENT OF CAPITAL GBP 14220.789
2018-02-08AP01DIRECTOR APPOINTED DAVID WINDLE
2018-02-08AP01DIRECTOR APPOINTED MR DAVID THOMAS ANDERSON
2018-02-07SH08Change of share class name or designation
2018-02-07SH03RETURN OF PURCHASE OF OWN SHARES
2018-02-07SH03RETURN OF PURCHASE OF OWN SHARES
2018-02-05PSC02Notification of Bp Alternative Energy Investments Limited as a person with significant control on 2018-01-31
2018-02-02RES15CHANGE OF COMPANY NAME 02/02/18
2018-02-02CERTNMCOMPANY NAME CHANGED LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 02/02/18
2018-02-02PSC04Change of details for Mr Nicholas Thomson Boyle as a person with significant control on 2018-01-31
2018-01-30CH03SECRETARY'S DETAILS CHNAGED FOR RANDAL BARKER on 2018-01-29
2018-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094944790002
2018-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094944790001
2018-01-29AP03SECRETARY APPOINTED RANDAL BARKER
2018-01-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2018-01-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BROOKS
2018-01-03RES12VARYING SHARE RIGHTS AND NAMES
2018-01-03RES01ADOPT ARTICLES 11/12/2017
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 9110.719
2017-12-21SH0111/12/17 STATEMENT OF CAPITAL GBP 9110.719
2017-12-21SH0108/12/17 STATEMENT OF CAPITAL GBP 8775.247
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR VICENTE LOPEZ-IBOR MAYOR
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS DIEZ
2017-12-13SH02CONSOLIDATION 07/12/17
2017-12-13SH0107/12/17 STATEMENT OF CAPITAL GBP 8019.953
2017-12-13RES01ADOPT ARTICLES 29/11/2017
2017-12-13RES06REDUCE ISSUED CAPITAL 29/11/2017
2017-12-12SH0107/12/17 STATEMENT OF CAPITAL GBP 8496.807
2017-12-12MEM/ARTSARTICLES OF ASSOCIATION
2017-12-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-12-07SH20STATEMENT BY DIRECTORS
2017-12-07SH1907/12/17 STATEMENT OF CAPITAL GBP 8019.953
2017-12-07CAP-SSSOLVENCY STATEMENT DATED 07/12/17
2017-12-07RES06REDUCE ISSUED CAPITAL 07/12/2017
2017-12-05RES13RED BY £278944968 CABCEL AND EXTINGUISHING 278944968 ORD B SHA OF 0.001 29/11/2017
2017-12-05RES01ADOPT ARTICLES 29/11/2017
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER
2017-11-30SH20STATEMENT BY DIRECTORS
2017-11-30SH1930/11/17 STATEMENT OF CAPITAL GBP 7463879.756
2017-11-30CAP-SSSOLVENCY STATEMENT DATED 29/11/17
2017-11-30RES06REDUCE ISSUED CAPITAL 29/11/2017
2017-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ECE GURSOY
2017-11-06TM02APPOINTMENT TERMINATED, SECRETARY ECE GURSOY
2017-11-01SH0629/09/17 STATEMENT OF CAPITAL GBP 7742824.72379
2017-11-01SH03RETURN OF PURCHASE OF OWN SHARES
2017-08-08PSC04PSC'S CHANGE OF PARTICULARS / MR NICHOLAS THOMSON BOYLE / 06/04/2016
2017-04-28SH03RETURN OF PURCHASE OF OWN SHARES
2017-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2017-04-10SH0631/03/17 STATEMENT OF CAPITAL GBP 8021040.93700
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-01-31SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 8051336.599
2017-01-23SH0611/01/17 STATEMENT OF CAPITAL GBP 8051336.59900
2017-01-17RES01ADOPT ARTICLES 20/12/2016
2016-12-21AP01DIRECTOR APPOINTED MR JAMES WILLIAM BROOKS
2016-12-08ANNOTATIONReplacement
2016-11-09SH03RETURN OF PURCHASE OF OWN SHARES
2016-10-26SH0607/10/16 STATEMENT OF CAPITAL GBP 8855633.0330
2016-10-17AP01DIRECTOR APPOINTED WILLIAM COOPER
2016-10-12TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR
2016-10-04SH0115/09/16 STATEMENT OF CAPITAL GBP 9087227.9060
2016-09-23SH0602/09/16 STATEMENT OF CAPITAL GBP 9085094.6525
2016-09-23SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-02SH0116/08/16 STATEMENT OF CAPITAL GBP 9085146.686
2016-08-30RES13SECTION 630 16/08/2016
2016-08-30RES01ADOPT ARTICLES 16/08/2016
2016-08-25SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-08-24SH0612/08/16 STATEMENT OF CAPITAL GBP 9082362.456
2016-08-24SH03RETURN OF PURCHASE OF OWN SHARES
2016-04-18ANNOTATIONClarification
2016-04-18RP04SECOND FILING FOR FORM AP01
2016-03-30AR0117/03/16 FULL LIST
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SEABRIGHT
2015-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 094944790002
2015-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 094944790001
2015-08-05SH0121/07/15 STATEMENT OF CAPITAL GBP 9244360.740
2015-08-04RES12VARYING SHARE RIGHTS AND NAMES
2015-08-04RES01ADOPT ARTICLES 21/07/2015
2015-08-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-08-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-07-23SH02SUB-DIVISION 15/07/15
2015-07-22AP01DIRECTOR APPOINTED MS KAREEN BOUTONNAT
2015-07-22AP01DIRECTOR APPOINTED MR ALISTAIR JOHN SEABRIGHT
2015-07-22AP01DIRECTOR APPOINTED MR PAUL MCCARTIE
2015-07-22AP01DIRECTOR APPOINTED MR CARLOS ALEXANDRE DIEZ
2015-07-22AP01DIRECTOR APPOINTED MR VICENTE MANUEL LOPEZ-IBOR MAYOR
2015-07-22AP01DIRECTOR APPOINTED MS ECE GURSOY
2015-07-22AP03SECRETARY APPOINTED MS ECE GURSOY
2015-06-25AA01CURREXT FROM 31/03/2016 TO 30/04/2016
2015-03-18RES15CHANGE OF NAME 18/03/2015
2015-03-18CERTNMCOMPANY NAME CHANGED LIGHTSOURCE RENEWABLE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 18/03/15
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-03-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED
Trademarks
We have not found any records of LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1N 2HU